On Saturday, January 26, 2019 5:28 AM, INFOLLOYDS BANK PLC LONDON UK < infolloydsbankplclondonuk@gmail.com > wrote:
MR ANTONIO HORTA - OSORIO
EXECUTIVE DIRECTOR AND
GROUP CHIEF EXECUTIVE
LLOYD BANK LONDON UK
25 GRESHAM STREET LONDON
EC2V 7HN
Tel: + 44 70 -8646-10-62
Fax: + 44 70-8646-10-60
Our Ref:L .B .L .UK /9420X2/2019
Batch: 074/05/LB369-2019
ATTN BENEFICIARY, TRUTH OF THE MATTER (ARE YOU DEAD OR STILL ALIVE ? )
READ WELL AND GET BACK NOW VERY URGENT.
Re:Payment Transfer Advice of Fund ($75.7M.US)
We are in Receipt of Your Death Certificate Certifying You Dead and
Seeking for the Final Transfer of Your Contract Fund Payment into His
Account in Canada with this bank name (CIBC)
PLEASE SIR,ARE YOU THE PERSON THAT GIVE THIS (MR ZEEV TUCH) THE POWER
OF ATTORNEY TO CLAIM THIS YOUR CONTRACT FUND TRANSFER PAYMENT WITH
THIS BANK ADDRESS BELOW THAT BELONG TO (MR ZEEV TUCH) OF CANADA ?
PLEASE LET US KNOW FAST SO THAT WE WILL NOT TRANSFER TO A WRONG
BENEFICIARY CONTRACTOR'S BANK ACCOUNT PLEASE.
.
Bank Name: CIBC
Address: 3315 bay view ave north York Toronto Ontario Canada
Swift code : CIBCCATT
Account Number: 05712 010 9458735
Account Name: Zeev Tuch
All the Local Financial Contractual Obligations have been Met and the
Fund is ready to Transfer to his Canadian bank Account as he told this
Bank and all the concerns bodies Including the security Authorities
that is monitoring every contractor's fund that is deposited in this
Appointed paying bank that you have given him the power of Attorney to
proceed for this your contract fund transfer payment into this
Canadian Bank Account he presented to us for payment .
Please, Understand that if We do not Hear from you IMMEDIATELY. We
shall treat You as DEAD CONTRACTOR AS HE DECLARE YOU DEAD ,and the
Funds will be duly Transferred to the Account and Name Presented to us
and no Account will you Blame Us or hold us responsible of your
contract fund of (US$75.7M) which has been Deposited with this
appointed Paying bank ( LLOYD BANK LONDON UK .)
As soon as this bank get your urgent response we will proceed with
more transfer details on how you want yo receive this your Contract
fund Payment immediately as this is the First quarter contract fund
payment for the year .
MY BEST REGARD
THANKS AND GOD BLESS YOU.
MR ANTONIO HORTA - OSORIO
EXECUTIVE DIRECTOR AND
GROUP CHIEF EXECUTIVE
LLOYD BANK LONDON UK
